CAPITAL ASSET FINANCE LIMITED - LONDON


Overview

CAPITAL ASSET FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL ASSET FINANCE LIMITED was incorporated 31 years ago on 16/04/1993 and has the registered number: 02809862. The accounts status is FULL.

CAPITAL ASSET FINANCE LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

EDELMAN HOUSE 123B HIGH ROAD
LONDON
N20 0LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN JOHN HULLIS May 1963 British Director 2014-11-17 CURRENT
MR DAVID JAMES WOOLDRIDGE Jul 1960 British Director 2013-10-28 CURRENT
MR PHILIP GEOFFREY DAVIES Oct 1957 British Secretary 2000-09-26 UNTIL 2003-03-31 RESIGNED
MR KEVIN ARTHUR LOFTING Jan 1948 British Director 1993-05-04 UNTIL 1997-06-24 RESIGNED
MR PRIYESH SHAH Oct 1969 British Director 2003-03-31 UNTIL 2010-04-16 RESIGNED
SIMON JOHN KIRK May 1959 British Director 2001-05-15 UNTIL 2003-03-31 RESIGNED
NIGEL PEARCE Mar 1956 British Director 2005-11-25 UNTIL 2008-06-13 RESIGNED
DAVID EDWARDS KNEE ROBERTS Sep 1958 British Director 1996-05-21 UNTIL 2001-01-31 RESIGNED
NIGEL PEARCE Mar 1956 British Director 2001-10-17 UNTIL 2003-03-31 RESIGNED
MIKJON LIMITED Nominee Director 1993-04-16 UNTIL 1993-05-04 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1993-04-16 UNTIL 1993-05-04 RESIGNED
MR JOHN BLYTH Secretary 2010-04-16 UNTIL 2012-01-09 RESIGNED
MR TUOMO KALEVI TURUNEN Jul 1958 Finnish Director 1993-05-21 UNTIL 1995-06-12 RESIGNED
MAUREEN PATRICIA HUGHES Oct 1950 British Secretary 1993-05-04 UNTIL 1993-05-21 RESIGNED
ALESSIA FRISINA British Secretary 2012-01-09 UNTIL 2015-06-11 RESIGNED
MR PRIYESH SHAH Oct 1969 British Secretary 2003-03-31 UNTIL 2010-04-16 RESIGNED
DAVID EDWARDS KNEE ROBERTS Sep 1958 British Secretary 1993-05-21 UNTIL 2000-09-26 RESIGNED
ALESSIA FRISINA Dec 1974 Italian Director 2012-01-09 UNTIL 2013-10-28 RESIGNED
ARJA HELENA JURMU Oct 1952 Finnish Director 1995-06-12 UNTIL 1996-05-21 RESIGNED
MR DAMIAN MARK BROADBENT Aug 1958 British Director 2003-03-31 UNTIL 2008-10-16 RESIGNED
KARI JORDAN Mar 1956 Finnish Director 1993-06-04 UNTIL 1994-10-19 RESIGNED
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 1993-05-04 UNTIL 1993-05-21 RESIGNED
DAVID KILLIAN DENNEHY Jun 1959 British Director 2003-03-31 UNTIL 2012-01-09 RESIGNED
MR PETER DAVID CONROY Jun 1961 British Director 1993-05-04 UNTIL 1993-05-21 RESIGNED
MR MALCOLM ROGER AISH Mar 1945 British Director 1996-05-21 UNTIL 2003-03-31 RESIGNED
MR GLENN BEATHAM Jun 1961 British Director 1996-05-21 UNTIL 2003-03-31 RESIGNED
MR JOHN BLYTH Oct 1954 United States Director 2010-04-16 UNTIL 2012-01-09 RESIGNED
MR ROBERT WREN CERIBELLI Jul 1966 American Director 2008-10-16 UNTIL 2014-11-17 RESIGNED
JUSSI-PEKKA HAKOLA Jul 1951 Finnish Director 1993-06-04 UNTIL 1996-05-21 RESIGNED
MR SAMUEL GENEEN Aug 1950 British Director 1993-05-21 UNTIL 2003-03-31 RESIGNED
VIJAY CHANDULAL SHAH Nov 1969 British Director 2012-01-09 UNTIL 2013-10-28 RESIGNED
ERKKI MIKAEL SILVENNOINEN Nov 1956 Finnish Director 1995-03-15 UNTIL 1996-05-21 RESIGNED
SVEN ERIK SKON Apr 1943 British Director 1994-12-02 UNTIL 1996-05-21 RESIGNED
CHARLES ROBERT KEAY May 1953 British Director 1996-05-21 UNTIL 2003-03-31 RESIGNED
ANDREW WILLIAM WOODWARD Apr 1963 British Director 2001-01-17 UNTIL 2003-03-31 RESIGNED
BRIAN COLIN WARBRICK Jul 1956 British Director 1996-05-21 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
De Lage Landen Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORO UK LIMITED GERRARDS CROSS Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
BEE PROPERTIES LIMITED WALTON-ON-THAMES Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BEE SECURITIES LIMITED WALTON-ON-THAMES Active DORMANT 64205 - Activities of financial services holding companies
CHARLOTTE STREET RESTAURANTS PLC LONDON ... DORMANT 5530 - Restaurants
PARAGON ASSET FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FIVE ARROWS LEASING HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ANCHOR MEADOW LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HEALTHCARE FACILITIES MANAGEMENT LIMITED LEWES Dissolved... TOTAL EXEMPTION SMALL 81100 - Combined facilities support activities
GROUPE CHEZ GERARD LIMITED LONDON ... DORMANT 5530 - Restaurants
ANO (NO.1) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MXF PROPERTIES IV LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MEDICX (VERWOOD) LTD LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
TELSTRA HEALTH UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MEDICX LHP LTD. LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MXF PROPERTIES III LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HEALTH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BARRETT'S OESOPHAGUS UK LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
VINTAGE WINE SELLERS LIMITED LONDON Dissolved... 47990 - Other retail sale not in stores, stalls or markets
CARDEN MEDICAL INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKYBLEND TRADING LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RSV FAST FOOD LIMITED LONDON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
VEIZI LTD WHETSTONE ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BLUEPOINT CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants